| Entity Name: | M L C GROUP TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M L C GROUP TRADING INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Apr 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P07000048289 |
| FEI/EIN Number |
510646521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 SW 11th Ave, Hallandale Beach, FL, 33009, US |
| Mail Address: | 900 SW 11th Ave, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ HUGO D | President | 9800 NW 51st Lane, Doral, FL, 33178 |
| Casalett Karina N | Director | 9800 NW 51st Lane, Doral, FL, 33178 |
| GIMENEZ HUGO D | Agent | 900 SW 11th Ave, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 900 SW 11th Ave, #15C, Hallandale Beach, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 900 SW 11th Ave, #15C, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 900 SW 11th Ave, #15C, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-03 | GIMENEZ, HUGO D | - |
| AMENDMENT | 2012-09-13 | - | - |
| AMENDMENT | 2011-09-22 | - | - |
| AMENDMENT | 2011-05-12 | - | - |
| AMENDMENT | 2010-12-23 | - | - |
| AMENDMENT | 2008-03-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000426235 | TERMINATED | 1000000870599 | DADE | 2020-12-21 | 2040-12-30 | $ 7,395.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
